Duranta Energy Limited

Active08124819 Private limited company
Incorporated
29 June 2012 (14 years)
Previously known as
Greenlight AD Power Limited (until 20 July 2015)
Applepulse Limited (until 30 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Controlled by
Divya Seshamani
Accounts type
Small
Region
North East
Address
Duranta Teesside Limited
Forty Foot Road
Middlesbrough
TS2 1HG

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mills, Jamie Caroline
Secretary · Appointed 10 January 2023
Director · Appointed 1 December 2021
Also at H W Forestry Limited, Western Bio-Energy (Fuels) Limited, Duranta Depack Limited · more companies
British
Born February 1979 (47)
Corporate Director · Appointed 29 March 2016
Also at Western Bio-Energy Ltd, Duranta Energy Services Limited, Duranta Teesside Limited · more companies
Director · Appointed 29 August 2012
Also at Western Bio-Energy Ltd, Kew Reach Limited, PB Avighna Limited · more companies
Singaporean
Born August 1978 (48)
Officer history (5 former)
10 January 2023
Appointed Mills, Jamie Caroline as Secretary
10 January 2023
Resigned Collins, Barry David as Secretary
1 December 2021
Appointed Collins, Barry David as Director
1 June 2016
Appointed Collins, Barry David as Secretary
29 March 2016
Resigned Andrews, Edward John as Director
29 March 2016
Appointed Greensphere Capital LLP as Corporate Director
18 December 2014
Resigned Julier, Vincent Guy as Director
18 December 2014
Appointed Andrews, Edward John as Director
5 February 2014
Resigned Starling, Robert Edward as Director
14 March 2013
Appointed Julier, Vincent Guy as Director
14 November 2012
Appointed Starling, Robert Edward as Director
29 August 2012
Appointed Seshamani, Divya as Director
29 August 2012
Resigned Townsend, Paul Michael as Director
29 June 2012
Appointed Townsend, Paul Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Singaporean
Born August 1978 (48)
Former controllers (2)
4 June 2026
Ceased Gaia L.P — Owns 75–100% of shares
30 April 2019
Ceased Duranta Holding Company Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Duranta Energy Limited This company
Abc SPV 1 Ltd Owns 75–100% of shares
Duranta Energy Services Limited Owns 75–100% of shares
Duranta Teesside Limited Owns 75–100% of shares
Duranta Depack Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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